KCP

- The 85th Annual General Meeting (AGM) of THE KCP LIMITED was held on Monday, August 3, 2026, through Video Conferencing/Other Audio-Visual Means. - All resolutions proposed in the Notice of the 85th AGM were passed by the Members with the requisite majority. - The resolutions included the adoption of standalone and consolidated financial statements for FY26, declaration of dividend for FY26, appointment/re-appointment of directors and auditors, and approval of remuneration for Independent and Non-Executive Directors. All resolutions received very high approval (mostly 99.99%).

- The 85th Annual General Meeting (AGM) of The KCP Limited was held on August 3, 2026, via Video Conferencing. - Key resolutions included adoption of FY 2025-26 financial statements, declaration of dividend, appointment/re-appointment of directors, and appointment of statutory auditors. - The voting results will be submitted to the Stock Exchanges.

New Filing detected. See link for details.

- Compliance Certificate for the quarter ended 30th June 2026. - Confirms adherence to SEBI PIT Regulations 2015 regarding Structured Digital Database (SDD). - Reports NIL non-compliance for the previous quarter.

- Intimation regarding the Record Date for the payment of Interim Dividend. - The Record Date for the dividend is Wednesday, August 12, 2026. - The dividend, if declared, will be paid on or after Tuesday, August 25, 2026.

- Intimation of Record Date for Interim Dividend payment. - Record Date: Wednesday, 12th August 2026. - Payment Date (if declared): On or after Tuesday, 25th August 2026.

- The 85th Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 10:30 a.m. via video conferencing. - The Register of Members will be closed from July 28, 2026, to August 3, 2026, for AGM and dividend eligibility. - The Record Date for the payment of dividend is July 27, 2026. - The dividend, if approved at the AGM, will be paid on or after August 20, 2026.

- The 85th Annual General Meeting will be held on Monday, August 3, 2026, at 10:30 a.m. via video conferencing. - The Board recommended a dividend of ₹0.50 per equity share (50%) for FY2025-26. - The Record Date for dividend payment is July 27, 2026, with payment on or after August 20, 2026. - The Register of Members will be closed from July 28, 2026, to August 3, 2026.

- KCP Limited has commissioned a 15.80 MW Waste Heat Recovery System (WHRS) with a 16.58 MW Turbine capacity. - The system is located at its Cement Manufacturing Unit in Muktyala, Andhra Pradesh.

- The trading window for KCP Limited will close from July 1, 2026. - It will remain closed for directors, designated persons, and their relatives until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026, as per SEBI Insider Trading Regulations.